DOSSIERS / KABELNETZ NRW VERWALTUNGS GMBH
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Company dossier

KABELNETZ NRW Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB37242 · R3306_HRB37242 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
KABELNETZ NRW Verwaltungs GmbH
de
R3306_HRB37242
de
dissolved
de

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Parminder Singh SandhuAuthorized representativeGermany registry
Heinz BeneschofficerGermany registry
James BonsallofficerGermany registry
Stefan Artur und Brown BaustertofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Callahan Kabel NRW Verwaltungs-GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100